Company Information for CLARENDON FUND MANAGERS LIMITED
A&L Goodbody Solicitors, Augustine House, Austin Friars, London, EC2N 2HA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLARENDON FUND MANAGERS LIMITED | |
Legal Registered Office | |
A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA Other companies in EC2V | |
Company Number | 03525474 | |
---|---|---|
Company ID Number | 03525474 | |
Date formed | 1998-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB788492559 |
Last Datalog update: | 2025-03-03 09:52:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP SIMON CAMMERMAN |
||
BRIAN CUMMINGS |
||
JAMES PAUL CURRAN |
||
ALAN MAWSON |
||
NEIL WALTER COCHRANE SIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY NIGEL FIDUCIA |
Company Secretary | ||
PAUL FRANCIS LEONARD |
Director | ||
ALAN FREDERICK DAVIES |
Director | ||
DIALMODE SECRETARIES LIMITED |
Company Secretary | ||
SUNLIGHT HOUSE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVINCE TECHNOLOGY LIMITED | Director | 2012-04-20 | CURRENT | 2007-10-31 | Liquidation | |
HARGREAVE HALE AIM VCT 2 PLC | Director | 2010-09-28 | CURRENT | 2006-09-20 | Liquidation | |
PRESSURE TECHNOLOGIES PLC | Director | 2008-04-14 | CURRENT | 2007-03-02 | Active | |
NITECH VENTURE PARTNERS LIMITED | Director | 2003-07-03 | CURRENT | 1999-12-29 | Active | |
CLARENDON FUND NOMINEES LIMITED | Director | 2001-10-17 | CURRENT | 2001-09-27 | Active | |
N I VENTURE PARTNERS LIMITED | Director | 2001-08-09 | CURRENT | 1999-12-06 | Active | |
HOWMAC LIMITED | Director | 1995-02-16 | CURRENT | 1985-08-29 | Active | |
MOBILE COHESION LIMITED | Director | 2006-09-08 | CURRENT | 2001-11-21 | Dissolved 2013-11-19 | |
SENSURITY LIMITED | Director | 2015-10-03 | CURRENT | 2012-06-27 | Liquidation | |
VERTICAL WIND ENERGY LIMITED | Director | 2008-06-30 | CURRENT | 2007-06-14 | Dissolved 2015-08-27 | |
AXIS THREE LIMITED | Director | 2006-01-12 | CURRENT | 2002-02-15 | Dissolved 2015-07-13 | |
THE SALTERS' MANAGEMENT COMPANY LIMITED | Director | 2012-07-18 | CURRENT | 1996-12-05 | Active | |
INNVOTEL GENERAL PARTNER LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-02-02 | |
FUSION ANTIBODIES PLC | Director | 2004-10-22 | CURRENT | 2000-11-29 | Active | |
TRACEASSURED LIMITED | Director | 2004-06-11 | CURRENT | 2000-12-01 | Dissolved 2016-09-13 | |
SEGES DEVELOPMENT COMPANY LIMITED | Director | 2004-01-02 | CURRENT | 2003-11-21 | Dissolved 2015-07-14 | |
SERPICO SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1999-11-29 | Liquidation | |
NITECH VENTURE PARTNERS LIMITED | Director | 2003-07-03 | CURRENT | 1999-12-29 | Active | |
CLARENDON FUND NOMINEES LIMITED | Director | 2001-10-17 | CURRENT | 2001-09-27 | Active | |
N I VENTURE PARTNERS LIMITED | Director | 1999-12-07 | CURRENT | 1999-12-06 | Active | |
INNVOTEL LIMITED | Director | 1992-04-14 | CURRENT | 1982-11-22 | Active | |
WHITEROCK CARRIED INTEREST LIMITED | Director | 2016-09-16 | CURRENT | 2012-03-28 | Active | |
NI GROWTH LOAN FUND GENERAL PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2012-03-28 | Active | |
SISAF LTD | Director | 2016-07-06 | CURRENT | 2006-10-23 | Active | |
CIRDAN IMAGING LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-25 | Active | |
DATACTICS LIMITED | Director | 2006-02-20 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/02/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAMIEN CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMON CAMMERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Anthony Nigel Fiducia on 2017-08-31 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 19/08/2016 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1800 | |
SH01 | 19/08/16 STATEMENT OF CAPITAL GBP 1800 | |
AP01 | DIRECTOR APPOINTED MR JAMES PAUL CURRAN | |
AP01 | DIRECTOR APPOINTED BRIAN CUMMINGS | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-19 GBP 300 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
REGISTERED OFFICE CHANGED ON 29/09/16 FROM , C/O Bryan Cave, 88 Wood Street, London, EC2V 7AJ | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Bryan Cave 88 Wood Street London EC2V 7QS | |
REGISTERED OFFICE CHANGED ON 07/04/14 FROM , C/O Bryan Cave 88 Wood Street, London, EC2V 7QS | ||
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY NIGEL FIDUCIA on 2013-03-05 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 11/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WALTER COCHRANE SIMMS / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 11/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
169 | GBP IC 2000/1500 20/03/08 GBP SR 500@1=500 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BRYAN CAVE 33 CANNON STREET LONDON EC4M 5TE | |
Registered office changed on 18/03/2008 from, bryan cave, 33 cannon street, london, EC4M 5TE | ||
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
122 | £ IC 34000/2000 15/12/06 £ SR 32000@1=32000 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/07/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/34000 18/07/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/07/03--------- £ SI 1497@1=1497 £ IC 8004/9501 | |
88(2)R | AD 18/07/03--------- £ SI 8000@1=8000 £ IC 4/8004 | |
88(2)R | AD 06/08/03--------- £ SI 24000@1=24000 £ IC 9501/33501 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 22 ST JOHN STREET MANCHESTER M3 4EB | |
88(2)R | AD 25/06/01--------- £ SI 2@1=2 £ IC 2/4 | |
CERTNM | COMPANY NAME CHANGED CAROLINE VENTURE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 28/06/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DIALMODE (168) LIMITED CERTIFICATE ISSUED ON 06/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/08/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENDON FUND MANAGERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLARENDON FUND MANAGERS LIMITED are:
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BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |